Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...
The Harvard Club of Boston will pay $2.4 million to settle a U.S. Department of Justice investigation into allegations that ...
The Cook County Independent Inspector General has concluded investigations of 18 mostly former employees who were accused of ...
The Macomb Daily on MSN
Macomb County woman sentenced to prison for scamming Covid-19 program
Federal prosecutors say Rita Shaba “told countless lies” in the case as she is sentenced to 27 months in prison ...
Philstar.com on MSN
P105.7 billion PPP scheme OK’d to ease classroom shortage
President Marcos has approved a P105.7-billion public-private partnership scheme aimed at addressing the country’s ...
As part of a settlement, the private club admitted it obtained a loan it was not eligible to receive, prosecutors said.
The Christian Post on MSN
Pastor, former college basketball player gets 30 months for PPP loan, tax fraud
Ricky Lee Taylor, a former University of Tennessee at Chattanooga basketball player turned pastor and businessman, has been ...
WVTM Channel 13 on MSN
Former Birmingham Fire battalion chief and son indicted for alleged PPP fraud, tax crimes
Alabama Attorney General Steve Marshall announced indictments against two Birmingham men, a father and son, on charges ...
The post Senator Reportedly Blocking Fraud Bill Says Congresswoman appeared first on Red Right Patriot.
The bank fired a manager for originating suspicious loans but later asked the SBA to forgive them, prosecutors say. The case ...
Jodi Aliece Jennings, 50, of Junction City, pleaded guilty on Jan. 7 to stealing more that $487,000 in federal funds intended ...
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